The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr. Tuvi Orbach
- British born in October 1948
Mr. Tuvi Orbach
Resident in England
Registered addresses and corresponding companies - British born in October 1948
Mr Tuvi Orbach
Resident in England
Registered addresses and corresponding companies5 Ravenscroft Avenue, Golders Green, NW11 0SA, England
IIF 5
- British born in October 1948
Mr, Tuvi Orbach
Resident in United Kingdom
Registered addresses and corresponding companies5, Ravenscroft Avenue, London, NW11 0SA, England
IIF 6
- British born in October 1948
Orbach, Tuvi, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in October 1948
Orbach, Tuvi, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in October 1948
Orbach, Tuvi, Mr.
Resident in England
Registered addresses and corresponding companies - British born in October 1948
Orbach, Tuvi, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, Ravenscroft Avenue, London, NW11 0SA, England
IIF 20
- British Registered addresses and corresponding companies
Orbach, Tuvi, Mr.
5 Ravenscroft Avenue, Golders Green, London, NW11 0SA
IIF 21
- 1Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)9,324 GBP2024-12-31Officer2001-06-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 25 Ravenscroft Avenue, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2018-08-30 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 35 Ravenscroft Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2019-06-28 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 45 Ravenscroft Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)43,978 GBP2024-03-31Officer1991-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5Level 9, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2018-08-30 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6Level 9, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-421,119 GBP2017-10-31Officer2003-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 752 Fore Street, Callington, EnglandActive Corporate (8 parents)Officer2013-11-10 ~ nowIIF 7 - Director → ME
- 1
PAM WELLNESS LIMITED
- nowTO HEALTH LIMITED - 2024-04-19HEALTH-SMART LIMITED - 2012-10-259 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,769,482 GBP2024-12-31Officer2004-04-20 ~ 2013-05-17IIF 18 - Director → ME - 252 Fore Street, Callington, EnglandActive Corporate (8 parents)Officer2014-02-08 ~ 2014-02-08IIF 13 - Director → ME
- 323 York Road, LondonDissolved Corporate (2 parents)Officer1998-05-23 ~ 2003-06-30IIF 14 - Director → ME
- 4ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07EARLSBEECH LIMITED - 1999-01-28C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (3 parents)Equity (Company account)42,407 GBP2022-07-31Officer1999-04-07 ~ 2003-06-30IIF 19 - Director → ME
- 5
ULTRASIS PLC
- nowVILLIERS GROUP PLC - 2000-02-07CASPEN OIL PLC - 1993-02-22BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08Kpmg Llp Stokes House, 17-25 College Square East, BelfastDissolved Corporate (2 parents)Officer1999-04-15 ~ 2004-02-27IIF 15 - Director → ME - 6
ULTRASIS UK LIMITED
- nowULTRAMIND LIMITED - 2000-04-17SUPERMIND LIMITED - 1992-06-19SUPERMINDS LIMITED - 1991-12-10RISEPHASE LIMITED - 1989-10-20Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (2 parents)Officer~ 1994-07-01IIF 17 - Director → ME1995-06-30 ~ 2003-06-30IIF 16 - Director → ME~ 1994-07-01IIF 21 - Secretary → ME
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